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Compliance AML Analyst Lead
hace 7 días
Company Overview
Citigroup Inc. is a global financial services company that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.
Job Description
The Compliance AML Execution Sr. Analyst will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.
Main Responsibilities:
- Review and analyze account activity to identify potential suspicious transactions.
- Conduct due diligence investigations to determine the legitimacy of customer relationships.
- Develop and implement effective risk mitigation strategies.
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
Required Skills and Qualifications
To succeed in this role, candidates should possess:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Knowledge of anti-money laundering regulations and risk management principles.
